Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMPURNA JEEVAN DHAN NIDHI LIMITED
CIN: U65100UR2020PLN010900 As on: 2026-07-13
SAMPURNA JEEVAN DHAN NIDHI LIMITED (CIN: U65100UR2020PLN010900) is a Public company incorporated on 08 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SAMPURNA JEEVAN DHAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMPURNA JEEVAN DHAN NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SAMPURNA JEEVAN DHAN NIDHI LIMITED are SUKRITA MAJHEE, SUJIT MANDAL, and GAGAN CHANDRA MAJHEE.
SAMPURNA JEEVAN DHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65100UR2020PLN010900 and its registration number is 10900. Users may contact SAMPURNA JEEVAN DHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SAMPURNA JEEVAN DHAN NIDHI LIMITED is 7-8 PLOT NO-12 RUDRA ARCADE COMPLEX, AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153.
Current status of SAMPURNA JEEVAN DHAN NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAMPURNA JEEVAN DHAN NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMPURNA JEEVAN DHAN NIDHI
Purchase full report of SAMPURNA JEEVAN DHAN NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMPURNA JEEVAN DHAN NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPURNA JEEVAN DHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07476598 | SUKRITA MAJHEE | Director | 2020-04-08 |
| 08733027 | SUJIT MANDAL | Director | 2024-06-23 |
| 07476592 | GAGAN CHANDRA MAJHEE | Managing Director | 2020-04-08 |
Past Directors & Key Managerial Personnel of SAMPURNA JEEVAN DHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08733027 | SUJIT MANDAL | Director | - | 2023-04-18 |
| 08874582 | ABHIJEET SINGH TALWAR | Director | - | 2023-08-14 |
| 10321606 | NISHA BISHT | Director | - | 2024-05-28 |
| 07476592 | GAGAN CHANDRA MAJHEE | Director | - | 2022-07-01 |
Other Directorships of SUKRITA MAJHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED | U52609UR2016PTC007325 | Director | 2016-09-27 | Ongoing |
| SAMPURNA JEEVAN MICROFINANCE PRIVATE LIMITED | U65990UR2021PTC012786 | Director | 2021-08-12 | Ongoing |
| SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION | U74999UR2016NPL007290 | Director | - | 2021-05-24 |
Other Directorships of SUJIT MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHIJEET SINGH TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALWAR HIGHWAY PROJECTS PRIVATE LIMITED | U45206UR2014PTC001297 | Director | 2020-09-12 | Ongoing |
Other Directorships of NISHA BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAGAN CHANDRA MAJHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED | U52609UR2016PTC007325 | Director | 2016-09-27 | Ongoing |
| SAMPURNA JEEVAN MICROFINANCE PRIVATE LIMITED | U65990UR2021PTC012786 | Director | 2021-08-12 | Ongoing |
| SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION | U74999UR2016NPL007290 | Director | - | 2021-05-24 |
| AKASHAYPATRA MANAV SEVA FOUNDATION | U85300UR2020NPL010995 | Director | - | 2021-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609UR2016PTC007325 | SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED | 7 & 8 , RUDRA ARCADE COMPLEX PLOT NO.12 AWAS VIKAS, NAINITAL ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U45500UR2021PTC012662 | MANGOLI ESTATE PRIVATE LIMITED | SHOP NO. 12, AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U72200UR2009PTC032755 | AZANSYS INFOTECH PRIVATE LIMITED | Plot No. C-16 Behind LIC Avas Vikas , Rudrapur, Uttarakhand, India - 263153 |
| U74999UR2019PTC010439 | DSB MART ADVISORY PRIVATE LIMITED | HOUSE NO. 162 WARD NO. 19 AVAS VIKAS, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U43299UT2023OPC015620 | GROWGREEN INFRA (OPC) PRIVATE LIMITED | Ward No-38, Cp-10, Avas Vikas, Rudrapur Haldwani,Nainital Road, Awas Vikas Colony, Rudrapur, Udham Singh Nagar, Uttarakhand,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| L85110UR1995PLC008627 | ARCHIDPLY INDUSTRIES LIMITED | PLOT NO 7, SECTOR-9, INTEGRATED INDUSTRIAL ESTATE, SIDCUL, PANT NAGAR, RUDRAPUR, UDHAM SING H NAGAR, , RUDRAPUR, Uttarakhand, India - 263153 |
| AAC-6836 | PARTH MECHTRONICS LLP | PLOT NO 42, KHATA NO 568, KHET NO 105/3 RUDRAPUR DEHAT RUDRAPUR, Uttarakhand, India - 263153 |
| U52605UR2014PTC001158 | EASYLIFE TRADSOL PRIVATE LIMITED | Plot no. 88 Awas Vikas , Rudrapur, Uttarakhand, India - 263153 |
| U20219UR2020PTC011433 | AGARWAL WOOD PRODUCTS PRIVATE LIMITED | SHOP NO. 9 LIC, AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U70200UR2015PTC001577 | JSM BUILDTECH PRIVATE LIMITED | PLOT NO. 8 PREET VIHAR COLONY , RUDRAPUR, Uttarakhand, India - 263153 |
| U52332UR2013PTC000616 | V K DIESEL SERVICES PRIVATE LIMITED | Shop No 8, Nainital Road Awas Vikas , RUDRAPUR, Uttarakhand, India - 263153 |
| U45400UR2013PTC000581 | SUNCITY INFRAZONE PRIVATE LIMITED | SHOP NO. G-7, SHAKTI COMPLEX GRAM RAMPURA , RUDRAPUR, Uttarakhand, India - 263153 |
| U45500UR2016PTC007024 | JENWIN INFRA PRIVATE LIMITED | Plot No.-6,7 SATGURU ENCLAVE GANGAPUR ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2019PTC009663 | THN TV24 INDIA BROADCASTE PRIVATE LIMITED | LIG-C-57 AVAS VIKAS-RUDRAPUR VIKAS-RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U55209UR2018PTC009341 | PURNAGIRI FOOD SERVICES PRIVATE LIMITED | PLOT NO-6,7, TEEN PANI ROAD GANESH GARDEN , RUDRAPUR, Uttarakhand, India - 263153 |
| U70101UR2012PTC000471 | SWARNIM BUILDTECH PRIVATE LIMITED | SHOP NO. 7, GROUND FLOOR SGAD COMPLEX, NAINITAL ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U20299UR2022PTC013589 | ARCHIDPANEL INDUSTRIES PRIVATE LIMITED | Plot No.7, Sector-9, Integrated Industrial Estate, SIDCUL, Pantnagar , Rudrapur, Uttarakhand, India - 263153 |
| U15490UR2017PTC008039 | SHRI SHARDANAND FOOD PROCESSING PRIVATE LIMITED | Plot No.16, 1st floor Awas Vikas, Nainital Road , RUDRAPUR, Uttarakhand, India - 263153 |
| U64200UR2018PTC009074 | SBRR CELL PANDIT PRIVATE LIMITED | HOTEL RIVIERAA HOUSE NO - 22 NAINITAL ROAD AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U33309UR2020PTC011624 | SIDROXIN HEALTH CARE PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 8 & 9 SHIMLA BAHADUR, RAM GARDEN , RUDRAPUR, Uttarakhand, India - 263153 |
| U74120UR2011PTC033597 | DESIRE ADVERTISING PRIVATE LIMITED | Chadda Complex, 16 Avas Vikas Opp. PAC Gate , Nainnetal Road , Rudrapur, Uttarakhand, India - 263153 |
| U70102UR2011PTC033372 | SHIVADEEP INFRATECH PRIVATE LIMITED | C/O Shiva Enterprises Plot no. 50, Sector - 7, IIE Pantnagar , Rudrapur, Uttarakhand, India - 263153 |
| U74999UR2019PTC010049 | BIGCOSA COMMUNICATION SERVICES PRIVATE LIMITED | PLOT NO. 53, STREET NO. 04, VIMAL HOMES RUDRAPUR, TEH. RUDRAPUR, U. S. NAGAR , RUDRAPUR, Uttarakhand, India - 263153 |
| U24304UR2020PTC011597 | OTTOHM LABS PRIVATE LIMITED | A 495/14 Ward No 19 Avas Vikas Rudrapur Kichha,Rudrapur , UdhamSinghNagar, Uttarakhand, India - 263153 |
| U74899UR1985PTC032852 | G S PHARMBUTOR PRIVATE LIMITED | PLOT NO. 58,59,66 & 67, SECTOR 3, INTEGRATED INDUSTRIAL ESTATE (IIE),RUDRA PUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2014PTC001244 | ASSURE LIFE ESSENCE PRIVATE LIMITED | ISHWAR COLONY W.NO. 8 H.NO. 6 RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2016NPL007211 | SADHY FOUNDATION | Flat No. 307, Tower No. EBRO-C, Plot No. B, Sector 5A, SIIDCUL, Pantnagar, , Tehsil Rudrapur, Uttarakhand, India - 263153 |
| U74999UR2020PTC011293 | AONE CFO PRIVATE LIMITED | L.I.G. 541 WARD NO 20 AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263139 |
| U11043UT2024PTC017331 | KUMAUN FOOD AND BEVERAGES PRIVATE LIMITED | PLOT NO. 88, VIVEKANAND,NAGAR, AVAS VIKAS,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.